EFTA01297779.pdf

EU0100 Boum I ICU Offshore Leaks Database OFFSHORE LEAKS DATABASE The international Gonsaturn of Investigative Journalists ABOUT DOWNLOAD SUPPORT US Search the full Offshore Leaks database Search OFFICER Etienne Binant 00 Connected to 1 address Connected to 1 entity .I Linked countnes. i Data from: I The Offshore Leaks data Is current through 2010 Search in opentorpouttn Got a tip? Help ICIJ Investigate or r.'.abicts• roan., b( N•O41 CONNECTIONS SDNY_GM_00061227 hash olEthreeleaks ten orgltwofett.,0386I7,4O1. )I 8 6.57 CONFIDENTIAL - PURSUANT TO FED. R.Ck ft)N (..,) PM) FIDENTIAL DB-SDNY-0024052 EFTA_00I71739 EFTA01297779 EUOirt Bon I ICU OfShore Logs Detease Entity Role From To Incorporation Jurisdiction Status Data From Director _^O 3-O2.25 20iFEB-2004 Not identified Active Address Data From SEE ALL POWER PLAYERS ABOUT THIS DATABASE This ICIJ database contains information on more than 785.000 offshore entities that are part of the Panama Papers. the Offshore Leaks. the Bahamas Leaks and the Paradise Papers investigations. The data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories. DISCLAIMER There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people. companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database DOWNLOAD DATA The ICIJ Offshore Leaks Database is licensed under the and contents under license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database P a I Ap.r.A.T The International Consortium of Investigative Journalists is a Independent, fearless investigative journalism is expensive and global network of more than 190 investigative journalists in more ICIJ relies on your support. than 65 countries who collaborate on in-depth investigative stories. Help protect global societies from unprecedented threats by supporting .rein :nor(' independent investigative journalism. 1101,(Illh) a txpOrlS:1' SDNY_GM_00061228 hard offsboreleakt en)nodev?.0386)7,4O1. )18 63T55 PM) CONFIDENTIAL - PURSUANT TO FED. R.QPN(-) FIDENTIAL DB-SDNY-0024053 EFTA_00171740 EFTA01297780 Euenne Belot I ICU °adore Leas Catebese INTERNATIONAL CONSORTIUM ICIJ INVESTIGATIONS FOLLOW US OF INVESTIGATIVE JOURNALISTS About The Paradise Papers Facebook 910 17th Street NW Suite 410 Download The Panama Papers Linkedln Washington DC 20006 USA Partners Secrecy For Sale Twitter contact©icij.org Support us Evicted and Abandoned Fatal Extraction © 2018 — The International Consortium of Investigative Journalists. All rights reserved SDNY_GM_00061229 hers ' off.herelas len eniehodes.70386I74-.5. 8 .5 57 55 PM) CONFIDENTIAL - PURSUANT TO FED. R.QQA FIDENTIAL 1(,.) DB-SIDNY-0024054 EFTA _00171741 EFTA01297781